NRT BUILDING SERVICES GROUP LIMITED
NRT BUILDING SERVICES GROUP LIMITED is an active private limited company, incorporated on 25 July 1996. The nature of the business includes Electrical installation and one other classification. The company's registered office is on Park Road, Banstead. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. NRT BUILDING SERVICES GROUP LIMITED previously had the company name NRT ELECTRICAL & MECHANICAL LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 03229578 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/07/1996 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CASTLE HOUSE |
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Address Line 2 | PARK ROAD |
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Post Town | BANSTEAD |
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County | SURREY |
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Country | ENGLAND |
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Postcode | SM7 3BT |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 31/07/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 08/08/2024 |
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Last Made Up Date | 25/07/2023 |
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Return
Next Due Date | 22/08/2016 |
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Last Made Up Date | 25/07/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43210 - Electrical installation
43220 - Plumbing, heat and air-conditioning installation
Company Name History
From 17/04/2014 onwards:
NRT BUILDING SERVICES GROUP LIMITED
Prior to 17/04/2014:
NRT ELECTRICAL & MECHANICAL LIMITED
Directors
(The company's officers)
MRS JENNY ANTINO
(~58 year old British national)
CASTLE HOUSE PARK ROAD, BANSTEAD, SURREY, SM7 3BT, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/03/2018
MR PAUL ANTONY ANTINO
(~57 year old British national)
CASTLE HOUSE PARK ROAD, BANSTEAD, SURREY, SM7 3BT, ENGLAND
- Current Director
- Gives occupation as OPERATIONS DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/05/2000
MRS KEELEY HUNT-TURNER
(~52 year old British national)
CASTLE HOUSE PARK ROAD, BANSTEAD, SURREY, SM7 3BT, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/03/2018
MR NEIL RICHARD HUNT-TURNER
(~53 year old British national)
CASTLE HOUSE PARK ROAD, BANSTEAD, SURREY, SM7 3BT, ENGLAND
- Current Director
- Gives occupation as ELECTRICAL ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 21/08/1996
MR RYAN JAMES SIMMONS
(~49 year old British national)
CASTLE HOUSE PARK ROAD, BANSTEAD, SURREY, SM7 3BT, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/12/2010
MR ADAM SMITH
(~36 year old British national)
CASTLE HOUSE PARK ROAD, BANSTEAD, SURREY, SM7 3BT, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/01/2023
MS VICTORIA GOODRIDGE
CASTLE HOUSE PARK ROAD, BANSTEAD, SURREY, SM7 3BT, ENGLAND
Appointed on 01/07/2022
Shareholders
(Persons of Significant Control)
Mr Paul Antony Antino
(~57 year old British national)
Castle House, Park Road, Banstead, Surrey, SM7 3BT, England
- Owns between 50% and 75% of the shares.
Notified on 06/04/2016
Mr Neil Richard Hunt-Turner
(~53 year old British national)
Castle House, Park Road, Banstead, Surrey, SM7 3BT, England
- Owns between 50% and 75% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR PAUL ANTONY ANTINO
- MR NEIL RICHARD HUNT-TURNER
- MR PAUL ANTONY ANTINO
- MR NEIL RICHARD HUNT-TURNER
JOHN'S COURT (SUTTON) MANAGEMENT COMPANY LIMITED
- MR NEIL RICHARD HUNT-TURNER
NINE ACRES PROPERTY LLP
- MRS JENNY ANTINO
- MR PAUL ANTONY ANTINO
- MR PAUL ANTONY ANTINO
- MR NEIL RICHARD HUNT-TURNER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
NRT BUILDING SERVICES GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, SM7 3BT.
Map of NRT BUILDING SERVICES GROUP LIMITED at local scale
Map of NRT BUILDING SERVICES GROUP LIMITED at district scale
More Companies in SM7 3BT
Other companies with registered offices in SM7 3BT:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)